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PROSPERO TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prospero Trustees Limited. The company was founded 25 years ago and was given the registration number 03633107. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROSPERO TRUSTEES LIMITED
Company Number:03633107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary01 September 2017Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director11 November 1998Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2010Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director01 April 2022Active
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2012Active
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2010Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2007Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director01 April 2019Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director01 April 2015Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2012Active
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2012Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director01 April 2015Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2016Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2010Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director18 February 2019Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director01 April 2018Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director05 May 2003Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director01 April 2024Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director11 November 1998Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director01 April 2019Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director01 April 2015Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director01 April 2012Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director24 January 2023Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director01 April 2014Active
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director10 July 2000Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director01 April 2024Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director01 April 2024Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 September 1998Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Corporate Secretary11 November 1998Active
2 Greenhill Park, Edinburgh, EH10 4DW

Director11 November 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 September 1998Active
Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB

Director11 November 1998Active
7, Coltbridge Terrace, Edinburgh, Scotland, EH12 6AB

Director01 April 2006Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director01 April 2015Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director05 December 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2024-04-06Officers

Appoint person director company with name date.

Download
2024-04-04Officers

Appoint person director company with name date.

Download
2024-04-04Officers

Appoint person director company with name date.

Download
2024-03-05Accounts

Accounts with accounts type dormant.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Officers

Appoint person director company with name date.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-03Accounts

Accounts with accounts type dormant.

Download
2021-04-21Accounts

Accounts with accounts type dormant.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-24Officers

Termination director company with name termination date.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-05-22Officers

Termination secretary company with name termination date.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-03-27Accounts

Accounts with accounts type dormant.

Download

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